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WINGRAVE ONE LIMITED

Company number 08113732

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	PSC01	Notification of Jane Sherry as a person with significant control on 16 October 2024	View PDF Notification of Jane Sherry as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Mr Brendon Martin Sherry as a person with significant control on 16 October 2024	View PDF Change of details for Mr Brendon Martin Sherry as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Issue 99 ordinary shares in the capital of the company 16/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Issue 99 ordinary shares in the capital of the company 16/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Mr James Sherry on 26 September 2023	View PDF Director's details changed for Mr James Sherry on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Mr Brendon Martin Sherry on 26 September 2023	View PDF Director's details changed for Mr Brendon Martin Sherry on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC04	Change of details for Mr Brendon Martin Sherry as a person with significant control on 26 September 2023	View PDF Change of details for Mr Brendon Martin Sherry as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from Bedford House 64 High Street Toddington LU5 6BY England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 September 2023	View PDF Registered office address changed from Bedford House 64 High Street Toddington LU5 6BY England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 081137320007 in full	View PDF Satisfaction of charge 081137320007 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 081137320008 in full	View PDF Satisfaction of charge 081137320008 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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WINGRAVE ONE LIMITED

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